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TRAVEL MERRYHILL LIMITED - National Express House, Digbeth, Birmingham, B5 6DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02203309
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- National Express House
- Digbeth
- Birmingham
- B5 6DD
- United Kingdom National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom UK
Management
- Geschäftsführung
- CALLANDER, Simon
- JENSEN, Alexandra Naomi
- MCEWAN, Neil Tom
- MILES, Neil Rowland
- Prokuristen
- CALLANDER, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1987
- Alter der Firma 1987-12-08 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wm Ventures Limited
- Wm Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERRY HILL MINIBUSES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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TRAVEL MERRYHILL LIMITED Firmenbeschreibung
- TRAVEL MERRYHILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02203309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1987 registriert. TRAVEL MERRYHILL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERRY HILL MINIBUSES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über National Express House erreicht werden.
Jetzt sichern TRAVEL MERRYHILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travel Merryhill Limited - National Express House, Digbeth, Birmingham, B5 6DD, Grossbritannien
- 1987-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-dormant (2023-07-05) - AA
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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confirmation-statement-with-no-updates (2020-06-23) - CS01
-
termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-13) - AD03
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change-sail-address-company-with-old-address-new-address (2017-12-13) - AD02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-06-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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termination-secretary-company-with-name (2013-01-10) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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resolution (2011-08-08) - RESOLUTIONS
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statement-of-companys-objects (2011-08-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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move-registers-to-sail-company (2011-07-20) - AD03
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-08-10) - AD02
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-sail-address-company (2009-10-08) - AD02
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
-
legacy (2008-08-08) - 363a
-
legacy (2008-07-03) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363a
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288a
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legacy (2006-03-15) - 363a
-
legacy (2006-07-19) - 288b
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legacy (2006-08-29) - 288c
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accounts-with-accounts-type-dormant (2006-09-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-15) - AA
-
legacy (2005-06-13) - 287
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legacy (2005-05-31) - 287
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legacy (2005-02-21) - 288a
-
legacy (2005-01-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-dormant (2004-09-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288b
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legacy (2003-05-16) - 288c
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legacy (2003-07-22) - 288b
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-dormant (2003-09-15) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288c
-
legacy (2001-01-11) - 363s
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legacy (2001-02-09) - 288b
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 363a
-
legacy (2000-06-08) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-08-09) - 288c
-
legacy (2000-09-08) - 288c
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accounts-with-accounts-type-full (2000-09-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 288a
-
legacy (1999-09-06) - 288c
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legacy (1999-08-09) - 288b
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accounts-with-accounts-type-full (1999-08-05) - AA
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legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 363a
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resolution (1998-02-09) - RESOLUTIONS
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certificate-change-of-name-company (1998-02-12) - CERTNM
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legacy (1998-09-09) - 288a
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legacy (1998-09-10) - 288c
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 363s
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accounts-with-accounts-type-small (1997-03-26) - AA
-
legacy (1997-03-27) - 288b
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legacy (1997-03-27) - 288a
-
legacy (1997-05-22) - 288c
-
legacy (1997-04-01) - 288a
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auditors-resignation-company (1997-04-07) - AUD
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legacy (1997-05-07) - 288a
-
legacy (1997-03-27) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-03-23) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
-
legacy (1994-02-08) - 288
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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resolution (1993-06-17) - RESOLUTIONS
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resolution (1993-05-19) - RESOLUTIONS
-
legacy (1993-06-17) - 288
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accounts-with-accounts-type-small (1993-06-18) - AA
-
legacy (1993-06-22) - 288
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legacy (1993-06-18) - 363b
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memorandum-articles (1993-07-22) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-04) - AA
-
legacy (1992-10-07) - 403a
-
legacy (1992-10-05) - 288
-
legacy (1992-03-16) - 287
-
legacy (1992-03-16) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363a
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accounts-with-accounts-type-small (1991-02-01) - AA
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accounts-with-accounts-type-small (1991-08-16) - AA
-
legacy (1991-10-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 225(1)
-
legacy (1990-02-15) - 353
-
legacy (1990-02-15) - 325
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accounts-with-accounts-type-small (1990-02-15) - AA
-
legacy (1990-02-15) - 288
-
legacy (1990-02-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-22) - 287
-
legacy (1989-08-21) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-08) - CERTNM
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resolution (1988-02-09) - RESOLUTIONS
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resolution (1988-03-10) - RESOLUTIONS
-
legacy (1988-03-10) - 123
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memorandum-articles (1988-03-16) - MEM/ARTS
-
legacy (1988-06-23) - 224
-
legacy (1988-07-25) - 287
-
legacy (1988-02-01) - 288
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resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-18) - 123
-
legacy (1988-08-23) - PUC 2
-
legacy (1988-09-29) - 395
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certificate-change-of-name-company (1988-10-31) - CERTNM
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legacy (1988-12-19) - 288
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legacy (1988-07-25) - 288
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legacy (1988-02-01) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-12-08) - NEWINC